Lithuania-based iDenfy has upgraded its identity verification platform with a new KYC Questionnaire feature, allowing partners to configure custom questions for verification sessions
Hungary-based SEON has released a report that offers businesses and individuals insights into 2023 fraud trends, leveraging internal data from its fraud prevention platform
London-based securities and investment bank Mizuho International has chosen SymphonyAI Sensa for AML detection within its European Capital Markets Division
France-based payment solutions provider Lyra has tapped tech specialist Napier to integrate advanced transaction monitoring and have the capability to scale its business globally